W2 Clinical Services Ltd. net worth, address, company information. Free

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W2 Clinical Services Ltd (registration number 08127460) is a private limited company created on 2012-07-03 in England. This enterprise is situated at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Changed on 2017-04-25, the previous name the business used was Ssg Pmc Limited. W2 Clinical Services Ltd operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	W2 Clinical Services Ltd
Number	08127460
Date of Incorporation:	Tue, 3rd Jul 2012
End of financial year:	31 March
Address:	6th Floor, 2 London Wall Place, London, EC2Y 5AU
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Satbir G. (appointed on 03 July 2012). 1 secretary is present as well: Yasmin G. (appointed on 03 July 2012). The official register indexes 2 persons of significant control, namely: Golar Holdings Limited is located at 2 London Wall Place, EC2Y 5AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Satbir G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Golar Holdings Limited

7 April 2017

Address	6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04726740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Satbir G.

6 April 2016 - 7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017/04/07 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/07/03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019/12/29 director's details were changed filed on: 29th, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/12/29 filed on: 29th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/17. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England filed on: 17th, December 2019 \| address	Free Download (1 page)
(CH03) On 2019/12/17 secretary's details were changed filed on: 17th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/03 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/07/03 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017/10/05 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017/10/05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/10/04 secretary's details were changed filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/10/05. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: 48 Audley Road Ealing London W5 3ET filed on: 5th, October 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/08/01 filed on: 1st, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/03 filed on: 31st, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/25 filed on: 25th, April 2017 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/03/31 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/03 filed on: 13th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/07/03 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/07/03 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/21 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 6th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/03 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/02 capital
(NEWINC) Company registration filed on: 3rd, July 2012 \| incorporation	Free Download (8 pages)

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